Sabadell Information Systems Limited, London
Sabadell Information Systems Limited is a private limited company. Once, it was called Sabadell Information Systems Uk Limited (it was changed on 2016-09-28). Registered at Level 10,, 30 St. Mary Axe, London EC3A 8EP, the above-mentioned 7 years old business was incorporated on 2016-07-19 and is categorised as "other information technology service activities" (SIC code: 62090).2 directors can be found in this business: Daniel M. (appointed on 01 August 2023), Francesc H. (appointed on 28 September 2018). When it comes to the secretaries (1 in total), we can name: Josep D. (appointed on 19 July 2016).
| About | |
|---|---|
| Name: Sabadell Information Systems Limited | |
| Number: 10286811 | |
| Incorporation date: 2016-07-19 | |
| End of financial year: 31 December |
| Address: |
Level 10, 30 St. Mary Axe London EC3A 8EP |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Banco De Sabadell, S.A.
19 July 2016
| Address | 37 Avenida Oscar Esplá, Alicante, 03007, Spain |
| Legal authority | Public Limited Company |
| Legal form | Spanish Law |
| Country registered | Spain |
| Place registered | Mercantil Register In Alicante, Tomo 4070, Folio 1, Page A-156980 |
| Registration number | Fiscal Identification Number (Nif) A08000143 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Sabadell Information Systems Limited confirmation statement filing is 2024-07-05. The most current one was filed on 2023-06-21. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.
1 person of significant control is reported in the official register, a solitary corporation Banco De Sabadell, S.A. who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Avenida Oscar Esplá, 03007 Alicante.
Company filing
Filter filings by category:
Accounts
Address
Auditors
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment terminated on Wed, 9th Aug 2023 filed on: 9th, August 2023 | officers |
Free Download
(1 page)
|